TOO «TORG TRADER»
Other non-store retail
BIN 180140037166No sign-up or report credits required
Contacts8
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Full legal name | TOO «TORG TRADER» |
Name in Kazakh | «TORG TRADER» ЖШС |
Name in English | TOO "TORG TRADER" |
Status | Ликвидация |
Liquidation date | 29.04.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Lermontova, 100, Apt 50 |
Registration date | 29.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 40 672 ₸ | 656 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lermontova, 100
Locality
Pavlodar Region
About TOO «TORG TRADER» — BIN 180140037166
Last registry change: 01.05.2022
TOO «TORG TRADER» was registered on 29.01.2018. In 2018, estimated annual revenue was 40 672 ₸ and tax payments totaled 656 ₸. According to public sources: 1 government contract.
TOO «TORG TRADER»: registration details and status
TOO «TORG TRADER» (BIN 180140037166) has the status “Ликвидация”; dissolution date — 29.04.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Lermontova, 100, Apt 50, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORG TRADER»
The head of TOO «TORG TRADER» is Aubakirov Sultan Burkutovich.
Verification of TOO «TORG TRADER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «TORG TRADER» are available in the full Statsnet report. All the data to verify TOO «TORG TRADER» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.